The judge investigates Negreira's wife for money laundering and extends the investigation
18 Articles
18 Articles
Judge Joaquín Aguirre extends the investigation of the case, waiting for the Guardia Civil to submit its final report: The Barcelona Court defends the Negreira case and exonerates Laporta Barcelona judge Joaquín Aguirre has charged the wife of former vice-president of the Technical Committee of Arbitrators (CTA) José María Enríquez Negreira for money laundering, after discovering three million euros in their bank accounts. The judge charged the …
The judge in the Negreira case has cited the wife of former number two of the Spanish referees, José María Enríquez Negreira, as being investigated for money laundering. The accusation of Ana Paula Rufas comes after the Guardia Civil presented a report last August in which it concluded that the woman had received, in bank accounts in her name, three million euros. These revenues are allegedly part of the million-dollar payments that FC Barcelona…
The wife of José María Enríquez Negreira, who is being investigated for the payments she received from Barça for 17 years, has been charged by the judge of
New episode in the 'Negreira case'. The head of the Court of Investigation No. 1 in Barcelona, Joaquín Aguirre, has charged José María Enríquez Negreira's wife, Ana Paula Rufas López, for money laundering. This was considered appropriate by the judge of the case after a report from the Guardia Civil after detecting the deposit of at least three million euros in their accounts in the last 20 years. The letter from the Guardia Civil indicates that…
Judge Joaquín Aguirre cites Ana Paula Rufas López, wife of the former vice-president of the CTA, as under investigation.
Ana Rufas is now under investigation for a crime of money laundering. La Benemérita found “unjustified bank income” that was later withdrawn by the current wife of the former vice-president of the referees.
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